ITS Concall Minutes 20121120

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ITS Teleconference - November 20, 2012

Present: Andy Stechishin (AS), Paul Knapp (PK), Brain Pech (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings November 13 and October 23
3. Prepare R2B for Ballot
   1. Complete reconciliation on Wire Format Compatible Guide
   2. Approve updated Wire Format Compatible Guide
   3. Approve updated Wire Format Compatible Datatypes
4. Action Item Update
   • ITS Guide
     • Last action:Reconciliation complete - withdraw negatives - October 2012
   • Web Services
     • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
   • InM Abstract Transports
     • Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
   • Wiki page update:
     • Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
   • ISO Datatypes release 1
     • Need updates to document and examples (requires help from Grahame Grieve) Sept 2012
5. Review of Product Briefs
6. Next Meeting
7. Adjourn

Called to order at 2:06 pm Eastern

Approve Minutes of previous meetings November 13 and October 23

• Motion: Approve October 23 minutes as posted AS/BP unanimous
• Motion: Approve November 13 minutes with correction to date on title AS/BP

Prepare R2B for Ballot

Reviewed the updated messaging document sent to the list

• Motion: Accept the updated HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types Release 1 and submit to ballot as normative AS/BP unanimous
• Motion: Accept the update HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 and submit to ballot as normative AS/BP unanimous

Next Call

AS and PK are not available next week

Next call will be December 4

Call finished 2:58 Eastern